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GEORGE MACLELLAN HOLDINGS LIMITED - 29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, United Kingdom
Company Information
- Company registration number
- SC010174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 C/O Smiths Group Plc
- 29 Dunsinane Avenue
- Dundee
- DD2 3QF
- Scotland 29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland UK
Management
- Managing Directors
- FURLONGER, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-12-02
- Dissolved on
- 2019-06-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Smiths Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
- Annual Return
- Due Date: 2020-01-01
- Last Date: 2018-12-18
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GEORGE MACLELLAN HOLDINGS LIMITED Company Description
- GEORGE MACLELLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC010174. Its current trading status is "live". It was registered 1918-12-02. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/07/2011.It can be contacted at 29 C/o Smiths Group Plc .
Get GEORGE MACLELLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Maclellan Holdings Limited - 29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, United Kingdom
- 1918-12-02
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-02-22) - DS01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
keyboard_arrow_right 2020
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court-order (2020-03-10) - OC-DV
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
keyboard_arrow_right 2019
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gazette-notice-voluntary (2019-03-26) - GAZ1(A)
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dissolution-application-strike-off-company (2019-03-15) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-03-01) - SH19
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legacy (2019-03-01) - SH20
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legacy (2019-03-01) - CAP-SS
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resolution (2019-03-01) - RESOLUTIONS
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gazette-dissolved-voluntary (2019-06-11) - GAZ2(A)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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legacy (2018-02-19) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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accounts-with-accounts-type-dormant (2017-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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legacy (2017-12-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-secretary-company-with-change-date (2016-07-26) - CH03
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change-person-director-company-with-change-date (2016-07-25) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-dormant (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-dormant (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-15) - AA
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legacy (2009-01-27) - 288c
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legacy (2009-01-23) - 363a
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-dormant (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-dormant (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-12) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-27) - AA
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legacy (2005-04-07) - 288c
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legacy (2005-02-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363a
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accounts-with-accounts-type-dormant (2003-05-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363a
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-23) - 363a
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legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-07) - AA
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-12-15) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363a
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resolution (1999-03-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-02-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363a
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resolution (1998-11-05) - RESOLUTIONS
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auditors-resignation-company (1998-08-20) - AUD
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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auditors-resignation-company (1997-06-12) - AUD
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accounts-with-accounts-type-full (1997-02-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-12-05) - 288a
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legacy (1996-12-05) - 288b
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legacy (1996-12-31) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-29) - 363x
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resolution (1995-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363x
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accounts-with-accounts-type-full (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-17) - 363x
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-01-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-14) - AA
keyboard_arrow_right 1991
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legacy (1991-04-15) - 363a
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legacy (1991-12-17) - 363x
keyboard_arrow_right 1990
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restoration-order-of-court (1990-06-01) - AC92
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legacy (1990-08-02) - 363
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legacy (1990-08-02) - 287
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-08-02) - 288
keyboard_arrow_right 1988
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dissolved-company (1988-07-08) - AC09
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-16) - 363
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legacy (1987-01-19) - 288
keyboard_arrow_right 1976
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memorandum-articles (1976-06-29) - MEM/ARTS
keyboard_arrow_right 1918
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miscellaneous (1918-12-02) - MISC